AML / CFT/Sanctions Audit and Sharing Best Practices in Japan

2 ACAMS Credits

Learning Objectives

Understanding the regulatory developments for AML/CFT/Sanctions audits in Japan 

Developing and executing an effective independent audit function for AML/CFT and Sanctions at your financial institution 

Discussing appropriate compliance support for AML/CFT/Sanctions audit with management information systems, risk assessment practices and regulatory reporting requirements 


Prices are subject to local taxes

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Who Should Attend?

Audit, BSA/AML Officers, DNFBPs professionals, Investigators, KYC/Onboarding, Regulators, Risk Manager, Sanctions

Industry / Region

Correspondent Banking, CPA/Accounting, Financial Intuitions, MSB, Securities, Asia/North